REG - Triad Group Plc - Committee changes

TriadAnnouncement

05/11/2024 16:30

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RNS Number : 0498L  Triad Group Plc  05 November 2024

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

 

Triad Group Plc

("Triad" or "the Company")

 

Committee changes

 

Triad Group Plc announces that effective from 1 November 2024, Chris
Duckworth, senior non-Executive Director, has stepped down from his positions
as Chairman of both the Audit and Remuneration Committees. Chris remains a
member of both Committees.

 

Charlotte Rigg, Deputy Executive Chairman, has been appointed as Chairman of
the Audit Committee and Alison Lander, non-Executive Director, has been
appointed Chairman of the Remuneration Committee. Both appointments were
effective on 1 November 2024.

 

Triad Group Plc

James McDonald - Finance Director and Company Secretary

Tel: 01908 278 450

 

Zeus Capital Limited

Alexandra Campbell-Harris

Tel: 020 7614 5900

 

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